Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
ALTEOGEN held its 18th Annual General Meeting of Shareholders, where all agenda items were approved, including the approval of FY2025 financial statements, a cash dividend of KRW 371 per share (total approx. KRW 20.0B), director and Audit Committee member appointments, and the reduction of capital surplus for transfer to retained earnings.
📊 [Key Disclosure Details & Major Figures Summary]
- AGM Date / Record Date: March 31, 2026 / December 31, 2025
- FY2025 Approved Financial Figures (K-IFRS Standard):
- Consolidated: Revenue KRW 215.86B / Operating Profit KRW 106.90B / Net Profit KRW 145.17B (EPS: KRW 2,653)
- Separate: Revenue KRW 202.83B / Operating Profit KRW 114.53B / Net Profit KRW 125.48B (EPS: KRW 2,350)
- Audit Opinion: Unqualified for both separate and consolidated statements
- Approved Cash Dividend:
- Year-End Dividend per Share: Common Stock KRW 371 / Preferred Stock KRW 371
- Dividend Yield: Common Stock 0.1% / Preferred Stock 0.1%
- Total Dividend Amount: KRW 20,003,180,288 (Approx. KRW 20.00B)
- Status of Key Agenda Resolutions (All Approved as Proposed):
- Item 1: Approval of FY2025 Financial Statements & Consolidated Financial Statements (Approved / 97.5% Approval Rate)
- Items 2-1 to 2-3: Partial Amendments to Articles of Incorporation (Reflecting Commercial Act revisions & Audit Committee setup) (Approved)
- Item 3: Appointment of Inside Director Hang-Yeon Kim (Approved / 76.8% Approval Rate / Re-appointed)
- Items 4-1 & 4-2: Appointment of Outside Directors as Audit Committee Members (Seok-Ki Kim, Seong-Gon Ryu) (Approved / Newly Appointed, Separately Appointed)
- Item 5: Appointment of Audit Committee Member Sang-Chul Lee (Approved / Newly Appointed, Jointly Appointed)
- Item 6: Approval of Director Remuneration Limit (Approved)
- Item 7: Reduction of Capital Surplus & Transfer to Retained Earnings (Approved / 99.1% Approval Rate)
- Item 8: Approval of Officer Severance Pay Regulations (Approved)
- Item 9: Approval of Treasury Stock Holding & Disposal Plan (Approved / 96.8% Approval Rate)
- Appointment Results:
- Total 7 Directors, including 4 Outside Directors post-AGM (Outside Director ratio: 57.1%)
- Appointment of 3 Outside Directors as Audit Committee members (Seok-Ki Kim, Seong-Gon Ryu, Sang-Chul Lee) approved
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Resolutions Reflected in Subsequent Periodic Reports and Disclosure Filings
This disclosure reports that all agenda items—including the approval of financial statements, cash dividends, and director/Audit Committee appointments—were passed at the 18th AGM. Verifying that the approved resolutions are properly reflected in subsequent periodic reports and related filings is essential because it allows investors to confirm the final implementation of corporate governance decisions. Detailed updates can be cross-checked in upcoming periodic reports (Annual Reports) and related disclosure filings.
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